Phillip – Type of a scam Employment Offered employment without any verification Original offer included direction to provide my details and accept e transfers to fill bitcoin wallet Website doesn’t have any actual product information. Security and privacy link on website leads nowhere. Various supported company links are general direct links. Testimonials are vague, non …
Patrick – Victim Location 28787 Type of a scam Tech Support This guy named Enrique works for a company called Make Facebook Money dot Com. It’s a company where it wants to have remote access to your computer to create Facebook ads on your account. You are not in control of the advertisements they post …
Jared – Victim Location 75951 Type of a scam Fake Check/Money Order Got a check in the mail for $2400.00 and the check is from MGM International and they want me to do a secret shopper. Go to any Walmart Stores and spend $1000.00 in 2 stores. Once you have done that, email; the credit …
Bruce – Victim Location 90755 Type of a scam Advance Fee Loan Fronted to steal social and bank information. Redirected from another site
James – Victim Location 02155 Type of a scam Online Purchase I used my credit card information to purchase a coleman refrigerator from manrvell.com. I recieved a conformation email from them. It’s been several weeks and Ihabe not received my item. I tried calling and emailing. The email was sent back and the call had …
George – Victim Location 76306 Type of a scam Fake Check/Money Order At home job as personal assistant, on indeed.com. Hired by Osmany Tuero. Sent me a check to put in my account. Bank verified it was a fraud.
Nicolas – Victim Location 94539 Total money lost $600 Type of a scam Online Purchase I have been looking for a multipoo so I was searching then I found one the color I have been looking for. beware when you want to buy puppies. I found the same picture of the same puppy and a …
Danny – Victim Location 06410 Total money lost $300 Type of a scam Online Purchase I was suppose to be picking up a Maltese tcup puppy..spoke with Camila Martinez or so she said I gave them $300 deposit and drove 5 hours to pick up…didn’t exist at the location and when I called they basically …
Shaun – Victim Location 81101 Type of a scam Online Purchase This company is advertising an RV on Craigslist as an ‘owner’, not a company. But, they list a website for a business on the photos. They are offering "too good to be true" prices, on Craigslist and on their website. They claim they are …
Eduardo – Total money lost $12,400 Type of a scam Romance I met this man on Christian mingle dating site in which he quickly leared me off with using email and phone. He used the excuse to not meet in person was he had to go to liverpool to celebrate his daughters birthday and then …
Andrew – Victim Location 70113 Total money lost $1,200 Type of a scam Healthcare/Medicaid/Medicare I went with this suppossed health care professional, named marilin cote, in which she promised a cure for my illness. But I only received insults from her part I attended around 11 sessions and there was no progress, the woman is …
Miranda – Victim Location 60446 Total money lost $1,512.50 Type of a scam Online Purchase Communication with the scammer was good via email and text message all the way to the point until I made my payment. After I paid $1512.50 they stop answering emails and texts messages. I purchased a Scarlet Macaw and bird …
Terrance – Victim Location 32720 Type of a scam Phishing Survey with promise of payment for survey. Survey completed they gathered a lot of personal information and then their page to enter info with regard to honorarium is filled out and keeps returning message that all fields need to be filled out and it wont …
Cynthia – Victim Location 78701 Total money lost $500 Type of a scam Online Purchase This is an instagram account that supposedly sells bulldog puppies. I found a dog I liked, messaged them and placed a deposit. As soon as I placed my deposit I got a bad feeling. I asked for an address and …
Ernest – Victim Location 55720 Type of a scam Debt Collections A very threatening letter was sent saying that money was owed- This headline was in yellow: Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) The charges with Speedy Cash Inc., pressed …
Valerie – Victim Location 42261 Type of a scam Online Purchase Had lots of birds for sale at mfeatherfriends.com. We e-mailed back & forth for several days and I had trouble wiring the money to him. So we agreed I would come down there and pick them up. He sent me his address when we …
Heather – Victim Location 63116 Type of a scam Phishing I have received mulitple calls from this Maragaret lady and she always says she is from the student loan advisory board. There are no details in the voicemail just that I call immediately before the programs "change". It is obviously a scam because student loan …
Krystal – Victim Location 76539 Type of a scam Government Grant A recent connection with a friend from the past on instant messanger that prompted me to contact by text this MUSL agent for eligibility for a grant which aids retired, disabled, small businesses etc. My friend indicated she received a grant for $200,000 for …
Victor – Victim Location 45826 Type of a scam Tech Support DO NOT USE….. On 10/17/2019, I needed to set up a new HP printer. When I googled “HP Support” one of the first links to click said “HP Support Assist.” This link brought me to a website with an HP Logo and a phone …
Brian – Victim Location 12047 Type of a scam Travel/Vacations they said i won a free overnight stay at Mariott then asked if i was over the age of 40 when i said yes the hung up. Allison – Victim Location 43143 Type of a scam Travel/Vacations On 6.22.17 in the evening I received a …
Bethany – Victim Location 70119 Type of a scam Credit Cards I ordered from this website they took my money and I never received anything neither could I contact anyone with the email and phone number provided they also did not give me a tracking number
Tanya – Victim Location 30707 Type of a scam Fake Check/Money Order The want you to deposit check of 1,950 and send a moneygram 920 to David silver and 850 joe Morton and saying the will start paying you after this is done
Morgan – Victim Location 53045 Type of a scam Fake Check/Money Order I received a text message from 775-374-5004 asking about the riding boots I was selling on tacktrader.com. They said they would need to pay with a cashiers check for the $290 I was asking, but were okay waiting for it to clear my …
Colin – Victim Location 07508 Total money lost $800 Type of a scam Credit Repair/Debt Relief Hello I am from New Jersey. I came on here because I don’t know what else to do. I was contacted by a company called My Student Advisors a couple of years ago. The representative’s name was Joel Seaver, …
Adriana – Victim Location 79553 Total money lost $2,100 Type of a scam Fake Check/Money Order They sent me a cashiers check for 1950.00 To be a secret shopper I cashed the check at my bank that was on Friday the check was returned to my bank went to cash another one today and found …
Frederick – Victim Location 32333 Type of a scam Employment Initially was contacted by email presenting and opportunity to make extra cash and requested information: name (First & last), address, and phone number. Text was sent as their chose communication. After communicating back and forth (Unfortunately I did not do any investigation or research on …
Lee – Victim Location 29412 Type of a scam Phishing Email Sextortion Scam. Claimed to have activated webcam on my computer. Claimed to have recorded me watching pornography and recorded me in compromising/embarrassing activities. Threatened to send to everyone in my email contacts list and social media contacts if I didn’t send them $500 in …
Dominique – Victim Location 80023 Total money lost $499 Type of a scam Online Purchase My mother came upon a very polished inline website about purchasing puppies. It is called My Premium Puppy. The individual who runs it is named Jake Miller. The site claims that they are selling puppies at 70% off because of …
Shawna – Victim Location 29072 Type of a scam Fake Check/Money Order Email threat was forwarded. Martin Sanger claimed he needed to board his dog with us because he’s moving from NY to NC. Below, it’s clear he intended to give us a fraudulent check, overpay, ask for that over payment to be given to …
Leslie – Victim Location 29742 Type of a scam Debt Collections Foreigner called left treating voicemail in persuit of employment stating turning over to judge, transferred to another foreigner and she stated she would call everyday even when advised not to call.
